Swiss Company with Merchant Gateway
✅Licensed 2017 Zug Swiss Company with High-Tech Merchant Payment Gatway/ Payment Processing Platform ✅Software was designed, developed, tested, and deployed according to the ISO/IEC 27001 International Standards ✅PAYIN Gateway: Revolutionizing Payment Collection for Merchants * Diverse Payment Methods Universal Merchant Service Functions Dashboard Excellence Request Money and Direct Payment Links No-Integration Direct Links Transaction Reporting […]
Isle of Man Gaming Company
✅Registered in 2023 ✅License Type: IOM OGRA – Software Supply ✅Active company with no prior operational activity ✅No costumer base ✅Bank Accounts: Digital wallet with Coincorner under the company’s name ✅Full ownership of the company and the eGaming license included ✅Maintenance Fees: £5,000 + VAT ✅Full corporate services, including two local directors (as required by […]
UK Small Payment Institution (SPI)
➡️ Registered in November 2017 ➡️ Company has trading history ➡️ UK Private limited company by shares ➡️ License features: •Take customers remittance order offline and online •Offer FX services •Process international payments •Proof of funds required
Kahnawake B2C license
📌 Licensed since 2023 📌 License expiries in 2028 📌Brand live – end of 2024 📌Monthly revenues – 10-15K EUR 📌Bank account in Bosnia , 10% tax on all profits 📌All key personnel willing to stay 📌Only new affiliate manager has to be appointed
Seychelles Crypto Company
📌 Licensed under Canada’s FMSB 📌 MSB registration completed in 2024 📌 Permissions: – Foreign Exchange – Money Transfer – Virtual Currency Operations – Crowdfunding – Payment Service Provider (PSP)
Authorized EMI Institution in the UK
✅Authorization: FCA EMD (Authorized Electronic Money Institution) ✅UK domain, live website ✅License date: July 2021 ✅MLRO + director available to stay on. ✅Allowed Permissions: cash placement on a payment account cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acquiring payment transactions Money remittance Issuing Electronic Money
Hong Kong MSO
📌Money Service Operators License 📌Money Services Currency Exchange and Money Remittance 📌Date of Incorporation : 2023 📌Date of License 2023 📌Date of License Renewal: Q3 2025 📌Number of Shareholders 1 📌Monthly Expenses HK$18,000 📌Trading and screening System in place 📌no bank accounts available
Bulgarian crypto exchange – VASP
📌 Facilitates the exchange between virtual currencies and recognized fiat currencies. 📌 Offers secure wallet solutions for holding digital assets. 📌 Assistance with the opening of accounts locally in Bulgaria or in other EU EMIs 📌 Single shareholder model. 📌 Jurisdiction Advantages: No minimum Capital Requirements: no need to maintain a capital adequacy as other […]
Swiss SRO Licensed Company
✅ The Company operates under the regulatory supervision of a supervisory organization officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), with supervision pursuant to the Swiss Federal Anti-Money Laundering Act (AMLA). ✅carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing); ✅ provide services […]
UK Electronic Money Institution
✅Authorization: FCA EMD (Authorized Electronic Money Institution) ✅UK domain, live website ✅License date: July 2021 ✅MLRO + director available to stay on. ✅Allowed Permissions: cash placement on a payment account cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acquiring payment transactions Money remittance Issuing Electronic Money
